Former Tax Preparer Found Guilty In Tax Fraud Scheme
ATLANTA (AP) — The owner of a tax preparation business has pleaded guilty to using stolen identities to claim millions in fraudulent tax refunds.
U.S. Attorney’s spokesman Bob Page says 44-year-old Kevin Sonnier, of Ellenwood, worked with others to convince thousands of victims they could apply for stimulus payments from the federal government by giving him their names and social security numbers. Authorities say Sonnier also recruited runners who promoted the scheme by word of mouth and collected personal information for Sonnier to use.
Page says Sonnier operated a tax business from July 2010 to January 2013 and fraudulently claimed about $15 million in refunds.
Sonnier pleaded guilty to wire fraud, conspiracy and aggravated identity theft. His sentencing is scheduled for September 26.
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